DOSSIERS / Y. THRASYVOULOU GREAT WORK DEVELOPMENT LIMITED
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Company dossier

Y. THRASYVOULOU GREAT WORK DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-12
KYBE ID: HE138978 · HE138978 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Y. THRASYVOULOU GREAT WORK DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE138978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-12
DRCIP data.gov.cy
Τριών Ιεραρχών, 26,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AVAMAR TECHNOLOGY TRADING LIMITEDShared officer / director · 2 share thisGENIKES TRAMPES LTDShared officer / director · 7 share thisC.A.M. WOOD HOUSE DEVELOPMENTS LIMITEDShared officer / director · 7 share thisMATHRATEX MINES LIMITEDShared officer / director · 7 share thisMARSHELL TRADING HOUSE LIMITEDShared officer / director · 7 share thisG.K. BLACK ROSE RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 7 share thisARIS TECHNICAL SERVICES LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100